BRITISH AVIATION INSURANCE COMPANY LIMITED
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Cash
—
Latest balance sheet
Net assets
£13m
USD 17,487,000
+4.4% vs 2024
Employees
—
Average over period
Profit before tax
£630k
USD 847,000
+148.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | — | — | — | |
| Net earned premiums | — | — | — | — | |
| Claims incurred | £867,336 | £2,292,085 | — | — | |
| Investment return | £1,050,167 | £1,366,778 | £1,201,784 | -12.1% | |
| Profit before tax | £178,372 | -£1,308,064 | £629,506 | +148.1% | |
| Net profit | £158,305 | -£1,464,140 | £550,725 | +137.6% | |
| Insurance contract liabilities | £15,162,393 | £16,937,198 | £17,212,932 | +1.6% | |
| Total assets | £29,914,530 | £30,260,870 | £31,014,493 | +2.5% | |
| Total liabilities | £16,004,459 | £17,814,939 | — | — | |
| Equity | £13,910,071 | £12,445,931 | £12,996,656 | +4.4% | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 53.5% | 58.9% | 58.1% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 & 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors conclude that there is no impact on the going concern status of the Company. The Company remains well capitalised and the Directors consider that the company can operate for the next 12 months from date of signing.”
Significant events
- “The Company does not believe it has any exposure to insurance losses as a result of the U.S and Israel joint military campaign against Iran on February 28,2026. A potential impact of heightened inflation from the conflict could increase claims inflation and required reserves, but management's opinion is that global inflationary effects are most likely to be short lived.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2021-08-01 | — | — |
| BURGESS, Paul John | Director | 2023-08-02 | Apr 1980 | British |
| FINNEY, Guy Edward | Director | 2007-07-06 | May 1966 | British |
| WILSON, Andrew | Director | 2019-01-15 | May 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE PALMA, Sara Jayne | Secretary | 2010-05-09 | 2019-02-04 |
| FERNANDES, Ninette | Secretary | 2019-03-29 | 2021-07-31 |
| LITTLEFAIR, David | Secretary | — | 2010-05-09 |
| ATKINS, Stephen Arthur | Director | 1998-01-01 | 2000-01-14 |
| AUCOCK, Harry Reginald | Director | — | 1992-09-29 |
| BARKER BENNETT, Charles Robert | Director | 1992-09-16 | 1997-04-16 |
| BOYLE, Duncan Macgregor | Director | 2000-10-06 | 2003-04-17 |
| BRAVANT, Faye Louisa | Director | 2012-11-15 | 2015-03-24 |
| BREND, Anthony Louis Sidney Stacey | Director | — | 1993-12-02 |
| BROWN, Thomas John | Director | 1996-06-13 | 1997-01-31 |
| BURGESS, Paul | Director | 2010-11-22 | 2020-09-30 |
| CARTER, John Gordon Thomas, Sir | Director | — | 1993-07-01 |
| COWARD, Eric George | Director | — | 1992-09-16 |
| CRACKNELL, Kevin Philip | Director | 2004-03-04 | 2005-07-29 |
| CRAWFORD, Peter | Director | — | 1996-07-11 |
| ELMS, Roy Alfred | Director | — | 1996-04-01 |
| EVANS, Russell | Director | 1997-04-16 | 1998-04-19 |
| HAYNES, Jeremy William | Director | 2006-09-29 | 2008-03-14 |
| HOWSON, Lloyd Anthony Joseph | Director | 2006-09-29 | 2009-11-23 |
| HUNT, Simon Mark | Director | 2019-04-01 | 2019-07-31 |
| JERMY, Simon Garrod | Director | 2006-10-09 | 2007-07-06 |
| KEENAN, Kevin Anthony | Director | 2015-05-27 | 2017-03-30 |
| LATHAM, Anthony Piers | Director | 1992-09-16 | 2000-10-05 |
| MAGEEAN, Bernard | Director | 2000-02-21 | 2000-10-05 |
| MASTERS, Terence Rodney | Director | 2021-04-01 | 2026-05-02 |
| MCMANUS, Brendan James | Director | 2004-05-19 | 2006-09-30 |
| MEDNIUK, Anthony John | Director | 1996-06-24 | 2006-09-30 |
| MICHAEL, Stephen Andrew | Director | 2007-07-06 | 2018-12-20 |
| REEVES, David Edward | Director | 2000-10-06 | 2005-05-12 |
| ROBERTSON, William Patrick | Director | 2020-10-12 | 2025-02-12 |
| ROBERTSON, William Nelson | Director | — | 1992-09-16 |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | 1998-01-01 | 2004-03-04 |
| SCOLLEN, Joseph | Director | 2005-07-29 | 2007-07-06 |
| SWEENEY, Elaine | Director | 2019-08-01 | 2020-09-30 |
| SWEENEY, Elaine | Director | 2017-03-30 | 2019-04-01 |
| TAYLOR, Roger John | Director | — | 1995-05-19 |
| THOMAS KAY, Stewart | Director | 2008-03-14 | 2010-11-22 |
| THOMPSON, Andrew James | Director | 2009-11-23 | 2012-11-15 |
| WARD, Peter Geoffrey | Director | 1993-07-01 | 1997-12-31 |
| WEBSTER, Peter David | Director | 2003-04-17 | 2004-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal & Sun Alliance Insurance Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-09-30 |
| National Indemnity Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AUD | auditors | Auditors resignation company | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.